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๐ GXT Presale โ Final Stage 3 is LIVE!
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๐ GXT Presale โ Stage 2 is LIVE!
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@wemabank Dear Compliance and Fraud Investigation Team,
I am writing to formally report a suspected fraudulent transaction processed through your platform and banking infrastructure, and to request immediate intervention.
@wemabank Kindly note that failure to act promptly may leave me with no option but to escalate this matter through regulatory authorities and pursue legal remedies, including claim arising from negligence in allowing continued operation of accounts allegedly being used for fraud activities
@wemabank 2. Initiate a formal fraud investigation into the transactions linked to the above account.
3. Provide guidance on the recovery process and next compliance steps.
@wemabank Given that the receiving account is maintained within your financial ecosystem, I hereby request the following immediate actions:
1. Place an urgent restriction or lien on the beneficiary account pending investigation.
@wemabank However, cumulative payments exceeding โฆ120,000 have already been made, delivery has not occurred, and further payment demands are still being issued, strongly indicating fraudulent conduct.
@wemabank This payment forms part of multiple deposits made for the purchase of a solar system, for which the vendor initially required only a โฆ60,000 deposit, with the balance payable upon delivery.
@wemabank On 15 February 2026, a transfer of โฆ68,500.00 was made to the following beneficiary:
Recipient Name: Flutterwave / QASA Solar Generator NG LTD
Receiving Bank: Wema Bank PLC
Account Number: 7353487103
Transaction Number: 260214020100209011205614
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I'Il be honest...
Every bug, every mistake, every fix is all part of the learning process.
The internet taught us what school didn't, and curiosity became our drive. Weโre proof that passion and perseverance can build professionals
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